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Company number 02196742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2021 AA Full accounts made up to 31 March 2020
27 Jul 2020 MR01 Registration of charge 021967420026, created on 23 July 2020
24 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
10 Apr 2019 AP01 Appointment of Ms Tanya Clare Dunbar as a director on 9 April 2019
10 Apr 2019 TM01 Termination of appointment of Joost De Haas as a director on 9 April 2019
10 Apr 2019 TM01 Termination of appointment of Panayiotis Andreou as a director on 9 April 2019
26 Jul 2018 AP01 Appointment of Mr Joost De Haas as a director on 25 July 2018
26 Jul 2018 AP01 Appointment of Mr Panayiotis Andreou as a director on 25 July 2018
19 Jul 2018 SH20 Statement by Directors
19 Jul 2018 SH19 Statement of capital on 19 July 2018
  • GBP 1,555,184
19 Jul 2018 CAP-SS Solvency Statement dated 13/07/18
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/07/2018
12 Jul 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
19 Apr 2017 MR01 Registration of charge 021967420025, created on 30 March 2017
15 Sep 2016 AA Full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,555,184
03 Oct 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,555,184
11 May 2015 TM01 Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015
10 Feb 2015 MR01 Registration of charge 021967420024, created on 30 January 2015